Medicina Limited

Active02654669 Private limited company
Incorporated
16 October 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Units 2-4 Rivington View Business Park Station Road
Blackrod
Bolton
BL6 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2019
British
Born April 1974 (52)
Director · Appointed 18 January 2018
Italian
Born November 1986
Officer history (3 former)
5 July 2019
Resigned Harrison, Kenneth George as Director
4 July 2019
Appointed Macdonald, Tracey Jane as Director
18 January 2018
Appointed Bisi, Andrea as Director
28 September 2012
Resigned Graham, Mark Thomas as Director
5 July 2011
Resigned Graham, Mark Thomas as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10893066
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07596474
Former controllers (1)
28 September 2017
Ceased Business Growth Fund PLC — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Medicina Holdings Limited Owns 75–100% of shares
Medicina Limited This company Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
2 October 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates16 October 2025
2 October 2025Full accounts31 December 2024
29 October 2024Confirmation statement with no updates16 October 2024
Show all 134 filings

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